• AML/Transaction monitoring experience
  • Min Degree Holder
  • Central

9 hours ago

S$4k - 5k /month

Applied
  • Work with AML Compliance operations team
  • Perform review on the customer due diligence cases
  • CDD cases where additional information is needed

29-Mar-17

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

29-Mar-17

S$4k - 6k /month

Applied
  • Raffles Place, Global Bank
  • Retail Banking Team
  • 6 Months Role, $3200

29-Mar-17

 

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

27-Mar-17

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

27-Mar-17

 

Applied
  • Extensive AML and Sanctions Background
  • Banking is a must
  • Strong team management exerience

27-Mar-17

S$15k - 25k /month

Applied
  • Banking KYC Specialist
  • Compliance
  • $3500 - $4500

26-Mar-17

S$3k - 5k /month

Applied
  • Degree and above with relevant experience
  • Experienced in analysis and investigative work
  • Self motivated and a good team player

22-Mar-17

 

Applied
  • Handle regulatory request from MAS and Agencies
  • Review customer information, money laundering risk
  • Follow up actions and mitigation

22-Mar-17

S$2.5k - 3k /month

Applied
  • min 3 years experience
  • Compliance
  • AML/CFT monitoring reports

21-Mar-17

 

Applied
  • compliance
  • banking
  • contract

21-Mar-17

S$1.5k - 2.5k /month

Applied
  • AML/CFT
  • Foreign Bank
  • Prior AML experience in banks

21-Mar-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

19-Mar-17

 

Applied
  • KYC, AML, CFT, Financial Crime
  • Regulatory
  • compliance

19-Mar-17

S$2.5k - 4k /month

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

15-Mar-17

 

Applied
  • AML Advisory
  • STR investigations and Reporting
  • AML Monitoring

13-Mar-17

 

Applied

KYC/AML Analyst (Global Bank)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, $3200
  • 6 Months Contract
  • AML/KYC Experience

13-Mar-17

 

Applied
  • Broad-based AML Compliance
  • Fast-growing corporate bank
  • Competitive remuneration package

12-Mar-17

 

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

06-Mar-17

 

Applied
  • AML
  • Mantas
  • Actimize

06-Mar-17

 

Applied
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